Revenue Estimating Conference Article V Fees & Transfers Executive Summary November 16, 2018

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1 Revenue Estimating Conference Article V Fees & Transfers Executive Summary November 16, 2018 Revenue collections for Article V Fees and Transfers during the three-month period following the Revenue Estimating Conference held on August 2, 2018, were close to the estimates adopted for the fiscal year in most areas; however, revenues related to County Court, Circuit Court Other, and foreclosure case filings provided notable exceptions. County Court was a combined 12.5% above estimate while Circuit Court Other was 8.6% above estimate. Foreclosure Filings were 14.7% above the level forecasted by the prior conference, likely due to delayed activity from the Hurricane Irma foreclosure moratorium during FY returning more quickly than anticipated. Actual FY revenue performance was used to adjust the forecast base. As a result, the forecast did not change for five revenue categories: Circuit Court Probate, Foreclosure Base Fee, Appeals, Adjudication/Counterclaim, and Mediation/Marriage License/Other. Projected collections for County Court Claims, Family Court Base Fee, Circuit Court Base Fee, and Chapter Fees for the Clerks of Court were increased throughout their forecasts; however, small reductions were made to Removal of Tenant Action, Violations of Red Light Ticket, Foreclosure Variable Fee, and 10% of Fines for the Clerks of Court. The County Court Additional Fee, Allocated Traffic Court, Marriage Dissolution, and Circuit Court Additional Fee had mixed adjustments to their respective forecasts. The categories related to Foreclosure and Clerks of Court Chapter are also discussed separately below. In this regard, the final level of foreclosure filings in FY was impacted by both temporary court office closings and various private and public mortgage assistance programs available to homeowners who were in the path of Hurricane Irma. Much of the activity that was delayed as a result of Hurricane Irma appears to have been restored during the first quarter of FY Although the year-to-date data shows that filings are 2,461 filings (or 14.7%) above the August 2018 estimate for this period, the Conference only made a minor change to the annual forecast for FY and no changes to the rest of the forecast horizon. In recent years, the Conference has adopted forecasts that took into account both the decline in the actual number of homes in foreclosure status and the crowding out of future foreclosures caused by the heightened activity coming out of the collapse of the Housing Boom and the Great Recession. The Conference found that the accelerated catch-up from the delay due to Hurricane Irma provided no reason to reverse these assumptions. The following table depicts the changes to forecasted filings: Foreclosure Filings August 2018 REC November 2018 REC Difference ,300 50, ,400 44, ,800 43, ,600 42, ,000 42, ,000 42, The Conference also had separate discussions regarding several issues involving the clerks of court. Pursuant to s (3), F.S., certain revenues in excess of those needed to fund the combined authorized budget amount for the clerks of the court during the previous county fiscal year are transferred to General Revenue on January 25th of each year. The forecasted amount of these funds in FY is $20.3

2 million. Added to this amount is $3.9 million from fees that have been retained by Hillsborough, Lee and Santa Rosa Counties. This portion of the forecast differs from the August conference. At that time, Pasco County had also acted to retain the fees, but has subsequently reversed this practice. Further a technical adjustment has been made to eliminate some double-counting by the affected clerks that was discovered subsequent to the adoption of the prior forecast. While all of these funds will ultimately transfer to General Revenue, the timing and mechanism differ from prior years. Transfers to General Revenue in all years after FY simply reflect the fees as calculated on a new schedule that has been added to the conference package. Cumulatively, the Article V changes result in an increase to the forecast in all years; however, the impact on specific funds varies in both size and direction. For the major funds, the new forecast results in the following near-term changes: Direct receipts to the General Revenue Fund was increased by $2.5 million in FY and by $2.9 million in FY In addition to the direct receipts, the General Revenue Fund is impacted by a net transfer of $22.7 million in FY ($20.3 million from revenue in excess of that need to fund the clerks of the court; $3.9 million from fees retained by the clerks; and -$1.5 million from the transfer to the Miami-Dade Clerk) and $4.3 million in FY (from fees retained by the clerks). Altogether, the combined increase over the August projections is $9.3 million in FY and $2.3 million in FY The State Courts Revenue Trust Fund was increased by $2.4 million in FY and by $2.9 million in FY The Clerks of Court Trust Fund was unchanged in both FY and FY The Clerks Fine and Forfeiture Funds was increased by $4.7 million in FY and by $0.6 million in FY

3 ARTICLE V REVENUE ESTIMATING CONFERENCE November 16, 2018 Funds: 1. GR General Revenue 2. COCTF Clerks of the Court Trust Fund 3. SCRTF State Courts Revenue Trust Fund 4. F&FF Fine and Forfeiture Funds (Clerks-Local) Other Funds 1. DFSATF Department of Financial Services Administrative Trust Fund 2. CETF Court Education Trust Fund 3. PDRTF Public Defenders Revenue Trust Fund 4. SARTF State Attorneys Revenue Trust Fund 5. BSCITF Brain and Spinal Cord Injury Trust Fund 6. ACCTF Additional Court Costs Trust Fund 7. EMSTF Emergency Medical Services Trust Fund 8. DVTF Domestic Violence Trust Fund 9. DHTF Displaced Homemaker Trust Fund 10. CWTF Child Welfare Trust Fund 11. GDTFDVR Grants and Donations Trust Fund of the Division of Vocational Rehabilitation 12. ICDTF Indigent Criminal Defense Trust Fund

4 REVENUE FORECAST BY VARIABLE ($ millions) Fiscal Year Estimate Claims in excess of $2,500 COUNTY COURT TRAFFIC COURT CIRCUIT COURT OTHER CLERKS OF COURT Allocated Other Family Other Foreclosure FILING Violations Appeals Mediation, FEES Removal Base Base Additional Civil RL Ticket Marriage Additional Base Variable to SC Adjudication Marriage TO 10% of Other Total of Tenant Fee Fee Probate Fee Penalties Unlawful Dissolution Fee Fee Fee & DCA Counterclaim Licenses CLERKS Fines per (2) (2) Action Other Speed and other Chapter * COCTF Unexpended Revenues TOTAL Non-clerk $15.00 $10.00 $ % var. $ $97.50 $ $ $4.00 $5.00 var. var. var. var. var. Clerks $ $ $ $ $ var. var ACTUAL #N/A ACTUAL #N/A ACTUAL #N/A ACTUAL #N/A ACTUAL YTD FCST ACTUAL Diff OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW Note: The amounts above reflect Article V fees, which are not inclusive of all court-related fines, fees, and surcharges. 10% of Fines per were directed from the Public Records Modernization Trust Fund to the Clerk's Fine and Forfeiture Funds by Ch L.O.F. *This amount does not include fees which were retained by Hillsborough, Lee and Santa Rosa Counties. Page 2

5 GROWTH RATES BY VARIABLE ($ millions) Fiscal Year Estimate Claims in excess of $2,500 COUNTY COURT TRAFFIC COURT CIRCUIT COURT OTHER CLERKS OF COURT Allocated Other Family Other Foreclosure FILING Violations Appeals Mediation, FEES Removal Base Base Additional Civil RLC Ticket Marriage Additional Base Variable to SC Adjudication Marriage TO 10% of Chapter Other Total of Tenant Fee Fee Probate Fee Penalties Unlawful Dissolution Fee Fee Fee & DCA Counterclaim Licenses CLERKS Fines per (2) (2) Action Other Speed and other COCTF Unexpended Revenues TOTAL OLD 5.1% -0.1% 3.4% -2.2% -4.7% 0.2% -0.7% 4.9% 0.8% 5.6% 16.7% 21.2% -2.6% -61.1% 0.3% 4.3% -0.1% #N/A 1.4% -5.1% % 0.1% EDR 20.9% -2.2% 8.3% -3.4% -5.5% 2.5% 0.9% 13.4% 0.8% 5.6% 15.6% 20.6% -2.6% -61.1% 0.3% 12.2% -2.9% #N/A 1.8% -1.9% % 1.0% EOG 19.1% -0.1% 13.3% -2.2% -4.7% 3.9% 0.9% 14.3% 0.8% 20.7% 16.7% 19.3% -2.6% -61.1% 0.3% 12.4% -1.5% #N/A 2.9% 0.1% % 2.0% DEPT 19.9% -0.1% 8.3% #N/A -6.5% 2.1% 0.9% 15.0% 0.8% 5.6% 29.5% 36.1% -2.6% -61.1% 0.3% 13.6% #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A 13.0% -1.8% #N/A 2.7% -0.1% % #N/A NEW 20.9% -2.2% 8.3% -3.4% -6.5% 2.5% 0.9% 13.4% 0.8% 5.6% 16.7% 19.3% -2.6% -61.1% 0.3% 12.3% -1.8% #N/A 2.5% -0.1% 1.6% OLD 2.5% 0.0% 4.8% -1.6% -5.2% 0.0% -1.6% 2.5% 1.3% 0.0% -11.9% -11.8% 0.0% 0.0% 0.0% 0.6% 0.9% #N/A 0.8% -0.8% -0.4% EDR 3.9% -0.9% 0.0% -1.7% -6.0% 1.3% -1.6% 2.9% 1.3% 7.1% -11.0% -11.4% 0.0% 0.0% 0.0% 1.6% -0.1% #N/A 0.4% -1.3% -0.7% EOG 7.5% 0.0% 4.3% -1.6% -5.2% 0.9% -1.6% 3.0% 1.3% 0.0% -11.9% -11.8% 0.0% 0.0% 0.0% 3.0% -1.0% #N/A 0.4% 1.4% -0.4% DEPT 7.6% 0.0% 0.0% #N/A -4.6% 0.0% -1.6% 2.6% 1.3% 0.0% -17.9% -17.7% 0.0% 0.0% 0.0% 2.2% #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A 1.8% -1.2% #N/A -0.1% -0.5% #N/A NEW 3.9% -0.9% 0.0% -0.4% -4.6% 1.3% -1.6% 2.9% 1.3% 7.1% -11.9% -11.8% 0.0% 0.0% 0.0% 1.5% -1.2% #N/A -0.2% -0.5% -0.9% OLD 2.5% 0.0% 0.0% -1.3% -0.8% 0.0% 0.0% 2.6% 1.3% 7.1% -1.1% -1.1% 0.0% 0.0% 0.0% 1.5% -0.2% #N/A 0.3% -0.4% 0.2% EDR 3.9% -0.4% 0.0% -1.3% -1.2% 0.0% 0.0% 2.4% 1.3% 0.0% -5.6% -6.0% 0.0% 0.0% 0.0% 1.7% 0.4% #N/A 0.8% -0.7% 0.2% EOG 4.9% 0.0% 4.2% -1.3% -0.8% 0.0% 0.0% 2.9% 1.3% 6.3% -1.1% -1.2% 0.0% 0.0% 0.0% 2.8% -0.5% #N/A 0.6% 1.6% 0.6% DEPT 7.4% 0.0% 4.5% #N/A 0.0% 0.0% 0.0% 2.5% 1.3% 7.1% -4.3% -5.2% 0.0% 0.0% 0.0% 3.5% #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A 2.7% -1.3% #N/A 0.0% 0.0% #N/A NEW 3.9% -0.4% 0.0% -1.3% 0.0% 0.0% 0.0% 2.4% 1.3% 0.0% -1.1% -1.2% 0.0% 0.0% 0.0% 2.0% -1.3% 0.0% -0.2% 0.0% 0.0% OLD 1.3% 0.0% 0.0% -0.8% 0.0% 0.0% 0.0% 1.4% 1.3% 0.0% -3.4% -2.9% 0.0% 0.0% 0.0% 0.8% 0.1% #N/A 0.3% -0.4% 0.0% EDR 2.7% 0.0% 0.0% -0.9% -0.8% 0.0% -1.6% 2.2% 1.3% 0.0% -7.1% -6.1% 0.0% 0.0% 0.0% 1.4% 0.5% #N/A 0.7% -0.6% 0.2% EOG 2.6% 0.0% 0.0% -0.8% 0.0% 0.0% -1.6% 1.6% 1.3% 0.0% -3.4% -2.9% 0.0% 0.0% 0.0% 1.3% 0.0% #N/A 0.4% 1.4% 0.3% DEPT 2.9% 0.0% 0.0% #N/A 0.0% 0.0% -1.6% 1.3% 1.3% 0.0% -3.4% -2.9% 0.0% 0.0% 0.0% 1.5% #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A 1.4% -0.8% #N/A 0.0% 0.0% #N/A NEW 2.7% 0.0% 0.0% -0.8% 0.0% 0.0% -1.6% 2.2% 1.3% 0.0% -3.4% -2.9% 0.0% 0.0% 0.0% 1.6% -0.8% 0.0% 0.0% 0.0% -0.1% OLD 1.5% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 1.4% 1.3% 0.0% -1.2% -1.2% 0.0% 0.0% 0.0% 0.8% 0.0% #N/A 0.3% 0.0% 0.2% EDR 2.1% 0.0% 4.5% 0.0% 0.0% 0.0% 0.0% 1.4% 1.3% 0.0% -3.8% -4.9% 0.0% 0.0% 0.0% 1.1% 0.6% #N/A 0.8% 0.0% 0.4% EOG 1.9% 0.0% 4.0% 0.0% 0.0% 0.0% 0.0% 1.0% 1.3% 0.0% -1.2% -1.2% 0.0% 0.0% 0.0% 1.0% 0.0% #N/A 0.4% 1.5% 0.4% DEPT 3.1% 0.0% 0.0% #N/A 0.0% 0.0% 0.0% 1.4% 1.3% 0.0% -1.2% -1.5% 0.0% 0.0% 0.0% 1.6% #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A 1.4% -0.7% #N/A 0.0% 0.0% #N/A NEW 2.1% 0.0% 4.5% 0.0% 0.0% 0.0% 0.0% 1.4% 1.3% 0.0% -1.2% -1.2% 0.0% 0.0% 0.0% 1.2% -0.7% 0.0% 0.0% 0.0% 0.0% OLD 1.3% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 1.2% 1.3% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 0.8% 0.0% #N/A 0.3% 0.0% 0.3% EDR 1.8% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 1.3% 1.4% 3.6% 0.0% 0.0% 0.0% 0.0% 0.0% 1.1% -0.6% #N/A 0.0% 0.0% 0.1% EOG 1.6% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 1.0% 1.3% 0.6% 0.0% 0.0% 0.0% 0.0% 0.0% 1.0% 0.0% #N/A 0.3% 1.5% 0.4% DEPT 2.9% 0.0% 0.0% #N/A 0.0% 0.0% 0.0% 1.4% 1.4% 1.3% 0.0% 0.0% 0.0% 0.0% 0.0% 1.7% #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A 1.4% -0.8% #N/A 0.0% 0.0% #N/A NEW 1.8% 0.0% 0.0% 0.0% 0.0% 0.0% 0.0% 1.3% 1.3% 6.7% 0.0% 0.0% 0.0% 0.0% 0.0% 1.1% -0.8% 0.0% -0.1% 0.0% 0.0% Page 3

6 REVENUE DISTRIBUTION by FUND Fiscal Year Estimate GR Clerks F&FF COCTF SCRTF DFSATF CETF PDRTF SARTF BSCITF ACCTF EMSTF DVTF DHTF CWTF GDTFDVR ICDTF Total ACTUAL ACTUAL ACTUAL ACTUAL ACTUAL OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW OLD EDR EOG DEPT #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A CCOC #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A #N/A NEW Notes: The Clerks Fines & Forfeiture Funds do not include the 10% of all court-related fines to be deposited into the clerk's Public Records Modernization Trust Fund (F.S (5)) up until FY This amount was directed to the Clerk's Fine and Forfeiture Funds starting FY by Ch L.O.F. Distribution was changed from the Florida Endowment for Vocational Rehabilitation to the Grants and Donations Trust Fund of the Division of Vocational Rehabilitation by Ch L.O.F. The amounts above reflect distributions from Article V fees, which are not inclusive of all court-related fines, fees, and surcharges. Page 4

7 Ch Forecast Detail ($ in millions) Ch Fees Grand Total OLD EDR EOG CCOC NEW Retained By Counties OLD EDR EOG CCOC NEW Ch Fees Distributed to GR OLD EDR EOG CCOC NEW Adjusted Transfer Amount OLD EDR EOG CCOC NEW #NA #NA Page 5

8 ARTICLE V FEES AND TRANSFERS ($ millions) Fiscal Year Estimate Direct GR Receipts Transfer to GR Transfer from GR to Miami-Dade Clerk Total General Revenue OLD (1.5) EDR (1.5) EOG (1.5) DEPT #N/A 24.2 #N/A #N/A NEW (1.5) OLD EDR EOG DEPT #N/A 4.3 #N/A #N/A NEW OLD EDR EOG DEPT #N/A 4.2 #N/A #N/A NEW OLD EDR EOG DEPT #N/A 4.2 #N/A #N/A NEW OLD EDR EOG DEPT #N/A 4.2 #N/A #N/A NEW OLD EDR EOG DEPT #N/A 4.2 #N/A #N/A NEW Notes: Pursuant to s (3), F.S., certain revenues in excess of those needed to fund the combined authorized budget amount for the clerks of the court during the previous county fiscal year are transferred to General Revenue on January 25th of each year. The forecasted amount of these funds in FY is $20.3 million. Added to this amount is $3.9 million from fees which were retained by Hillsborough, Lee and Santa Rosa Counties. Subsequent years just reflect the fees. Chapter , L.O.F. directed that the first $1.5 million from foreclosure filings between $50,000 and $250,000 be transferred to the Miami-Dade County Clerk of Court for FY Page 6

9 Crosswalk of Data Set History to State Accounts History GR Fiscal Year Data Set Timing Other Adjustments Adjustments State Accounts (0.3) (0.3) (0.4) SCRTF Fiscal Year Data Set Timing Other Adjustments Adjustments State Accounts (0.0) (0.3) (0.4) (0.4) Other Trust Funds Fiscal Year Data Set Timing Other Adjustments Adjustments State Accounts (0.2) (0.0) (1.0) Page 7

10 FORECLOSURE FILINGS FORECAST Fiscal Year Estimate JUL. AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN TOTAL Claim Value Categories < $50,000 $50,000 -$250,> $250, ACTUAL 14,497 7,495 7,115 7,355 8,804 8,484 8,056 8,344 7,198 7,543 7,138 7,000 99, % 62.5% 21.2% ACTUAL 6,930 7,727 7,109 6,781 7,442 6,029 6,465 5,286 6,073 6,288 6,278 5,700 78, % 60.2% 20.8% ACTUAL 6,477 6,367 5,904 5,202 5,560 4,565 5,803 4,848 5,311 6,382 5,708 5,482 67, % 60.3% 19.1% ACTUAL 5,212 5,271 5,534 4,599 4,124 3,888 4,210 4,118 4,187 5,068 4,338 4,818 55, % 56.7% 20.5% ACTUAL 4,474 4,341 5,459 2,548 2,622 2,083 2,328 2,922 3,201 3,737 4,183 5,364 43, % 52.7% 19.7% YTD FCST 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 50, % 56.6% 20.5% ACTUAL 5,652 4,678 5,157 3, , % 57.6% 19.6% Change 1, ,192-4,192-4,192-4,192-4,192-4,192-4,192-4,192-31, % 1.0% -0.9% OLD 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 4,192 50, % 56.6% 20.5% EDR 5,652 4,678 5,157 3,741 3,839 3,839 3,839 3,839 3,839 3,839 3,839 3,839 49, % 56.1% 20.7% EOG 5,652 4,678 5,157 3,741 3,885 3,885 3,885 3,885 3,885 3,885 3,885 3,885 50, % 57.2% 19.5% DEPT 5,653 4,682 5,161 3,742 4,613 4,613 4,613 4,613 4,613 4,613 4,613 4,613 56, % 56.9% 20.7% NEW 5,652 4,678 5,157 3,741 3,885 3,885 3,885 3,885 3,885 3,885 3,885 3,885 50, % 57.2% 19.5% OLD 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 44, % 56.6% 20.5% EDR 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 44, % 55.7% 20.8% EOG 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 44, % 57.2% 19.5% DEPT 4,000 4,000 4,000 4,000 4,000 4,000 3,700 3,700 3,700 3,700 3,700 3,700 46, % 56.9% 20.7% NEW 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 44, % 57.2% 19.5% OLD 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 43, % 56.6% 20.5% EDR 3,481 3,481 3,481 3,481 3,481 3,481 3,481 3,481 3,481 3,481 3,481 3,481 41, % 55.4% 20.8% EOG 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 43, % 57.2% 19.5% DEPT 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 43, % 56.9% 20.7% NEW 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 43, % 57.2% 19.5% OLD 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 42, % 56.6% 20.5% EDR 3,262 3,262 3,262 3,262 3,262 3,262 3,262 3,262 3,262 3,262 3,262 3,262 39, % 55.3% 20.9% EOG 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 42, % 57.2% 19.5% DEPT 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 42, % 56.9% 20.7% NEW 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 42, % 57.2% 19.5% OLD 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 56.6% 20.5% EDR 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 37, % 55.3% 20.9% EOG 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 57.2% 19.5% DEPT 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 56.9% 20.7% NEW 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 57.2% 19.5% OLD 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 56.6% 20.5% EDR 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 3,106 37, % 55.3% 20.9% EOG 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 57.2% 19.5% DEPT 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 56.9% 20.7% NEW 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 57.2% 19.5% Page 8

11 Article V REC November 16, 2018 Local Government Fines/Fees/Charges Schedule for Clerks (Millions) Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun TOTAL SFY18/ SFY19/ SFY20/ SFY21/ SFY22/ SFY23/ Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep TOTAL LFY 18/ LFY 19/ LFY 20/ LFY 21/ LFY 22/ LFY 23/

12 Adopted Monthly Foreclosure Filings November 16, 2018 Article V REC FY TOTAL Claim Value Categories Month Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun < $50,000 $50,000 -$250,000 > $250,000 FY Mo. Filings 5,652 4,678 5,157 3,741 3,885 3,885 3,885 3,885 3,885 3,885 3,885 3,885 50, % 57.2% 19.5% FY TOTAL Claim Value Categories Month Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun < $50,000 $50,000 -$250,000 > $250,000 FY Mo. Filings 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 3,700 44, % 57.2% 19.5% FY TOTAL Claim Value Categories Month Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun < $50,000 $50,000 -$250,000 > $250,000 FY Mo. Filings 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 3,650 43, % 57.2% 19.5% FY TOTAL Claim Value Categories Month Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun < $50,000 $50,000 -$250,000 > $250,000 FY Mo. Filings 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 3,550 42, % 57.2% 19.5% FY TOTAL Claim Value Categories Month Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun < $50,000 $50,000 -$250,000 > $250,000 FY Mo. Filings 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 57.2% 19.5% FY TOTAL Claim Value Categories Month Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun < $50,000 $50,000 -$250,000 > $250,000 FY Mo. Filings 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 42, % 57.2% 19.5%